SANDCOURT LIMITED
Overview
| Company Name | SANDCOURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02991809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDCOURT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SANDCOURT LIMITED located?
| Registered Office Address | Ground Floor, 123 Pall Mall St James's SW1Y 5EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDCOURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SANDCOURT LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for SANDCOURT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Grosvenor Administration Limited on Apr 13, 2023 | 1 pages | CH02 | ||||||
Secretary's details changed for Grosvenor Secretaries Limited on Apr 13, 2023 | 1 pages | CH04 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA | 1 pages | AD02 | ||||||
Registered office address changed from , 9 Perseverance Works Kingsland Road, London, E2 8DD, England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on Jun 29, 2023 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Susan Hollyman as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Bernard Brady as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from , 9 Perseverence Works Kingsland Road, London, E2 8DD, England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on Mar 12, 2020 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||
Director's details changed for Grosvenor Administration Limited on Jan 31, 2020 | 1 pages | CH02 | ||||||
Secretary's details changed for Grosvenor Secretaries Limited on Jan 31, 2020 | 1 pages | CH04 | ||||||
Registered office address changed from , 4th Floor Clerks Well House, 20 Britton Street, London, EC1M 5UA, United Kingdom to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on Jan 31, 2020 | 1 pages | AD01 | ||||||
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL | 1 pages | AD03 | ||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SANDCOURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | Nominee Secretary | 123 Pall Mall St James's SW1Y 5EA London Ground Floor England |
| 900029970001 | ||||||||||
| HOLLYMAN, Susan Mary | Director | London Road Danehill Woodgate Cottage East Sussex United Kingdom | England | British | 138492740001 | |||||||||
| GROSVENOR ADMINISTRATION LIMITED | Director | 123 Pall Mall St James's SW1Y 5EA London Ground Floor United Kingdom |
| 122177010001 | ||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BEARDSLEY, Julian Richard | Director | Flat 2 27 Moring Road SW17 8DN London | British | 67039610001 | ||||||||||
| BRADY, Robert Bernard | Director | Stratford Drive ME15 9HJ Maidstone 42 Kent United Kingdom | England | British | 121961940002 | |||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | 59198180001 | ||||||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | 34783160003 | ||||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | 52801550001 | |||||||||
| PARKER, Jonathan David | Director | Flat 3 18 Derby Square IM1 3LS Douglas Isle Of Man | British | 80811680001 | ||||||||||
| STEWART, Christopher Paul | Director | 3 Orchid Close Abbeyfields IM2 7EN Douglas Isle Of Man | British | 62411610002 | ||||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SANDCOURT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ignasi Rubiralta Rubió | Apr 06, 2016 | Bajos 2a 08006 Barcelona Montecassino 4 Spain | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0